SUNART TELECOM LIMITED

Overview

Company Name	SUNART TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC495445
Jurisdiction	Scotland
Date of Creation	Jan 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNART TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is SUNART TELECOM LIMITED located?

Registered Office Address	Broombank North Connel PA37 1RD Oban Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUNART TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
GLENCOE WAVERLEY LIMITED	Jan 19, 2015	Jan 19, 2015

What are the latest accounts for SUNART TELECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUNART TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for SUNART TELECOM LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 06, 2022 with updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 21, 2021	Registered office address changed from Broombank North Connel Oban PA37 1rd Scotland to Broombank North Connel Oban PA37 1rd on Mar 21, 2021	1 pages	AD01

Mar 21, 2021	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to Broombank North Connel Oban PA37 1rd on Mar 21, 2021	1 pages	AD01

Aug 18, 2020	Registered office address changed from Skippers Cottage Salen Acharacle PH36 4JN Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on Aug 18, 2020	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 06, 2020 with updates	4 pages	CS01

Aug 06, 2020	Notification of Sunart Networks Limited as a person with significant control on Jan 24, 2020	2 pages	PSC02

Aug 06, 2020	Cessation of Moidart Capital Limited as a person with significant control on Jan 24, 2020	1 pages	PSC07

Aug 06, 2020	Cessation of Rain Dance Investments Limited as a person with significant control on Jan 24, 2020	1 pages	PSC07

Mar 18, 2020	Registered office address changed from 87 High Street Fort William PH33 6DG to Skippers Cottage Salen Acharacle PH36 4JN on Mar 18, 2020	1 pages	AD01

Mar 18, 2020	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Mar 05, 2020	Appointment of Sunart Networks Limited as a director on Jan 24, 2020	2 pages	AP02

Mar 05, 2020	Termination of appointment of David John Stewart Howitt as a director on Jan 24, 2020	1 pages	TM01

Mar 05, 2020	Termination of appointment of Rory Sinclair as a director on Jan 24, 2020	1 pages	TM01

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with updates	4 pages	CS01

Aug 06, 2019	Cessation of Glencoe Developments Ltd as a person with significant control on Jul 15, 2019	1 pages	PSC07

Aug 06, 2019	Notification of Rain Dance Investments Limited as a person with significant control on Jul 15, 2019	2 pages	PSC02

Aug 06, 2019	Notification of Moidart Capital Limited as a person with significant control on Jul 15, 2019	2 pages	PSC02

View All Filings

Who are the officers of SUNART TELECOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIRKHAM, David John

Jan 19, 2015

Director

North Connel

PA37 1RD Oban

Broombank

Scotland

British

1947-3

Director

1582960006

SUNART NETWORKS LIMITED

Jan 24, 2020

Director

High Street

PH33 6DG Fort William

Scotland

Identification Type	UK Limited Company
Registration Number	SC648190

267846560001

HOWITT, David John Stewart

Dec 03, 2018

Jan 24, 2020

Director

Furness

IV12 5XB Nairn

The Mount

Scotland

British

1966-11

Director

155187970001

KIRKHAM, James Edward David

Jan 19, 2015

Jul 04, 2018

Director

PH33 6DG Fort William

87 High Street

United Kingdom

British

1981-4

Director

189379350001

SINCLAIR, Rory

Dec 03, 2018

Jan 24, 2020

Director

Loch Sunart

PH36 4HX Acharacle

Resipole Farm & Caravan Site

Scotland

British

1973-6

Director

255384920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNART TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunart Networks Limited

Jan 24, 2020

High Street

PH33 6DG Fort William

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	Sc648190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Moidart Capital Limited

Jul 15, 2019

Logie Mill

Beaverbank Business Park

EH7 4HG Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc351074

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rain Dance Investments Limited

Jul 15, 2019

28 Station Road

Bardney

LN3 5UD Lincoln

St Lawrence

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	06990772

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Glencoe Developments Ltd

Apr 06, 2016

High Street

PH33 6DG Fort William

Scotland

Yes

Legal Form	Uk Company
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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